Search For "enforcement directorate"
SRS group co-founder Praveen Kapoor deported from US following ED action
Updated : 4 months, 2 weeks ago IST
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 4 months, 2 weeks ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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ED conducts first-ever FEMA search in Nagaland; raids seven locations link
Updated : 4 months, 3 weeks ago IST
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure operations under the provisions of the Foreign Exchange Management Act (FEMA) in connection with a case involving Lima Imsong and others.
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Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 4 months, 3 weeks ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 3 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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ED summons Tamil actors K Srikant, Krishna Kumar in alleged Cocaine Case n
Updated : 5 months ago IST
The Enforcement Directorate (ED) has summoned Tamil actors K Srikant and Krishna Kumar for questioning in connection with an alleged cocaine case early next week, officials said on Friday.
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Court issues notice to ED on Sandeepa Virk's bail plea
Updated : 5 months ago IST
Additional Sessions Judge (ASJ) Vijay Shankar issued notice to the ED and sought a response on the bail plea.
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ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 5 months ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake b
Updated : 5 months, 1 week ago IST
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering case. The Enforcement Directorate has apprehended him in connection with this case.
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